Companies House does not verify the accuracy of the information filed

Advanced company search

LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Company number 04022350

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	88(2)R	Ad 23/01/01--------- £ si 15000000@.01=150000 £ ic 2180000/2330000	View PDF Ad 23/01/01--------- £ si 15000000@.01=150000 £ ic 2180000/2330000 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	122	S-div 18/12/00	View PDF S-div 18/12/00 - link opens in a new window - 1 page (1 page)
21 Dec 2000	123	Nc inc already adjusted 01/12/00	View PDF Nc inc already adjusted 01/12/00 - link opens in a new window - 1 page (1 page)
06 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
05 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 180000@1=180000 £ ic 2000000/2180000	View PDF Ad 30/11/00--------- £ si 180000@1=180000 £ ic 2000000/2180000 - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	CERTNM	Company name changed cofunds LIMITED\certificate issued on 01/12/00	View PDF Company name changed cofunds LIMITED\certificate issued on 01/12/00 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	287	Registered office changed on 25/09/00 from: senator house 85 queen victoria street london EC4V 4JL	View PDF Registered office changed on 25/09/00 from: senator house 85 queen victoria street london EC4V 4JL - link opens in a new window - 1 page (1 page)
22 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 19999@100=1999900 £ ic 100/2000000	View PDF Ad 08/08/00--------- £ si 19999@100=1999900 £ ic 100/2000000 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	View PDF Accounting reference date shortened from 30/06/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
21 Aug 2000	123	Nc inc already adjusted 08/08/00	View PDF Nc inc already adjusted 08/08/00 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?